EHTESHAM CONSULTANT LLP (LLPIN: AAT-8789) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of EHTESHAM CONSULTANT LLP are SABIHA EHTESHAM KHAN, and MOHAMED EHTESHAM KHAN.
EHTESHAM CONSULTANT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
EHTESHAM CONSULTANT LLP's LLP Identification Number is (LLPIN)AAT-8789. Its Email address is [email protected] and its registered address is 25, FLOOR.GRD, PLOT.62C, SOUTHE FACE CHAWL, R. S. NIMKAR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
Current status of EHTESHAM CONSULTANT LLP is - Active.
| LLP Identification Number | AAT-8789 |
| Name | EHTESHAM CONSULTANT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-18 |
| Age of Company | 4 years, 5 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EHTESHAM CONSULTANT LLP |
| AAT-8789 |
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Get a list of all litigations EHTESHAM CONSULTANT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EHTESHAM CONSULTANT. This report helps you understand the risk associated in dealing with EHTESHAM CONSULTANT and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EHTESHAM CONSULTANT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08881966 | SABIHA EHTESHAM KHAN | Designated Partner | 2020-09-18 |
| 08883821 | MOHAMED EHTESHAM KHAN | Designated Partner | 2020-09-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| AAC-8756 | SRI SIDDHI ENTERPRISES LLP | Floor GRD, 14/16, Ali Akbar Building, R.S. Nimkar Marg, Kamathipura, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
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| AAA-6539 | SOBERMAN PROPERTIES AND INVESTMENT LLP | B/901, PRATIKSHA TOWER, PLOT-1/255,R S NIMKAR MARG MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
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| U19202MH2018PTC315811 | MOLEXO TRADING PRIVATE LIMITED | SHOP 23, FLR GRD, PLOT-1 RAM DARSHAN, KK MARG BELLASIS CHAWL MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| AAI-8703 | REDOLENCE FRAGRANCIA LLP | NO-7, FLOOR-GRD, PLOT-79A, FANASWALA BUILDING HAIKH HAFIZUDDIN MARG, MADANPURA , MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAM-7166 | TRAVOLIC INTERNATIONAL LLP | 8, FLOOR - GRD. PLOT - 261, RIPON HOUSE, JAHANGIR BOMAN BEHRAM MARG, NAGPADA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAL-8389 | CITY MEDICAL & LIFESTYLE LLP | 26B Floor Grd Plot 18/28 Sunderdas Building Shaikh HafizuddinMarg SankliStreet MadanpuraMumbaiCentral Mumbai, Maharashtra, India - 400008 |
| AAU-3204 | DOCKSIDE STONE INFRA LLP | 3,Floor Grd,Plot CS 222,292,Potia Apartment Bldg 2 Jahangir Boman Behram Marg,Mumbai Central Mumbai, Maharashtra, India - 400008 |
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| U31909MH2021PTC361561 | ITORRENT INDUSTRIES PRIVATE LIMITED | 511,5th Floor,Plot No-1,Ram Darshan,K.K Marg, Nr. Bellasis Chawl, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| AAP-2265 | MAKLIVING INFRA LLP | A-3804, Floor-38th, Plot-243, A Wing, Orchid EnclaveJahangir Boman Behram Marg, Opp Mumbai Central Bus Depot, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U50400MH2023PTC397442 | EPETROL SOLUTION PRIVATE LIMITED | 51 FLOOR-GRD PLOT-56/5858 BACHU SHETHWADI R S NIMKAR MARG MUMBAI CENTRAL MUMBAI Mumbai City MH 400008 IN |
| U15490MH2019PTC325388 | SHASAL FOOD INDUSTRY PRIVATE LIMITED | 10,FLOOR-GRD,PLOT-45,A,MUNICIPAL CHAWL CHANDRAMANI BUDDHAVHAR MRG,STABLE STREET , MUMBAI CENTRAL, Maharashtra, India - 400008 |
| U15549MH2018OPC318762 | ATMANAM FOODS (OPC) PRIVATE LIMITED | 312, FLOOR-3, PLOT-3, SHYAM SUNDER CHS KESHAVRAO KADAM MARG NEAR BELLASIS CHAWL , MUMBAI CENTRAL, Maharashtra, India - 400008 |
| AAQ-4643 | WHITEFOX TECH MULTITRADE LLP | SHOP NO.2, FLOOR GRD, PLOT NO.135/153, TRANSVAL TERRACE, PATTHE BAPURAO MARG, NEAR DAULAT CINEMA, MUMBAI CENTRAL, Maharashtra, India - 400008 |
| U51101MH2015PTC263852 | ADVANCE MEP SYSTEMS PRIVATE LIMITED | G-32,FLOOR-GRD,PLOT-68G/H,4,RATAN ESTATE, R S NIMKAR MARG,CHIKALPADA,MUMBAI CENTRAL MUMBAI Mumbai City MH 400008 IN |
| AAA-1753 | KATHAWALA REALTORS LLP | 104, Floor 1st, Plot- CS No. 1781, D K Residency,Shaikh Hafizuddin Marg, Sankli Street, 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai Mumbai, Maharashtra, India - 400008 |
| AAW-5191 | BRICKCITY REAL ESTATE LLP | C 1403,Floor 14th, Plot 332, C Wing,Central Avenue CHS,Dr Dadasaheb Bhadkamkar Marg,MumbaiCentral MUMBAI, Maharashtra, India - 400008 |
| AAO-5293 | R-NXT IMPEX LLP | C-801, Floor-8th, Plot - 332, C Wing, Central Avenue CHS, Dr. D. B. Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAO-6324 | OCAYO PHARMACEUTICALS LLP | B-12, Floor-3rd, Plot-153A, Transval Terrace Patthe Bapurao Marg, Near Daulat Cinema, Mumbai Mumbai Central, Maharashtra, India - 400008 |
| AAJ-4665 | ANUKOOL ELECTRONICS LLP | 25A, FLOOR- GRD, 1, MUNICIPAL CHAWL, C.B. MARG, STABEL STREET, KAMATHIPURA MUMBAI, Maharashtra, India - 400008 |
| AAT-9440 | KULTKRAFTS LEATHER ACCESSORIES LLP | 6,FLOOR GRD,PLOT 128, RAZAK MANZIL DIMTIMKAR ROAD,NAGPADA,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U15400MH2020PTC343068 | AAYOKAS INDIA PRIVATE LIMITED | FLOOR-GRD, PLOT-114, KAMATHIPURA 5TH LANE, KAMATHIPURA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| AAO-8695 | SHOOLIN INTERNATIONAL PRESCHOOL LLP | 36, FLOOR- GRD, 71A, CULCUTTAWALA ESTATE, DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAN-1814 | JAINSONS FOODS LLP | SHOP 22, FLOOR- GRD. 112, MANEK BUILDING, DR DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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